The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharman, Ricky Anthony
    Chartered Insurance Broker born in March 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lesley Caroline
    Finance Director born in April 1982
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Smith, Lesley Caroline
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 10, St. Johns Business Park, Lutterworth, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rear Office, Manor House, High Street, Baldock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,406 GBP2024-04-30
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Richardson, Carolyn Anne
    Insurance Broker born in January 1961
    Individual
    Officer
    2010-09-17 ~ 2016-08-24
    OF - Director → CIF 0
    Richardson, Carolyn Anne
    Individual
    Officer
    2010-09-20 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 2
    Paulus, Gary Robert
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 3
    Sykes, Andrew Edward
    Insurance Broker born in January 1950
    Individual
    Officer
    1997-10-09 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Andrew Edward Sykes
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Checketts, Peter Richard
    Insurance Broker born in September 1953
    Individual
    Officer
    1997-10-09 ~ 2006-04-25
    OF - Director → CIF 0
    2008-12-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Beasley, Paul John
    Insurance Broker born in August 1958
    Individual (6 offsprings)
    Officer
    1997-10-09 ~ 2010-09-16
    OF - Director → CIF 0
  • 6
    Cheshire, Paul John
    Insurance Broker born in August 1945
    Individual
    Officer
    1997-10-09 ~ 2003-06-30
    OF - Director → CIF 0
    Cheshire, Paul John
    Individual
    Officer
    ~ 1998-10-20
    OF - Secretary → CIF 0
  • 7
    Forrester, Richard Dakens
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 1997-10-09
    OF - Director → CIF 0
    Forrester, Richard Dakens
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 8
    Robinson, David Edmund
    Individual
    Officer
    1997-02-14 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-02-14
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RICHMOND HOUSE GROUP LIMITED

Previous names
RICHMOND HOUSE GROUP PLC - 2009-06-01
HIREWINE LIMITED - 1997-10-30
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
979,909 GBP2023-06-30
979,909 GBP2022-06-30
Creditors
Amounts falling due within one year
-247,205 GBP2023-06-30
-247,205 GBP2022-06-30
Net Current Assets/Liabilities
-247,205 GBP2023-06-30
-247,205 GBP2022-06-30
Net Assets/Liabilities
732,704 GBP2023-06-30
732,704 GBP2022-06-30
Equity
Called up share capital
691,608 GBP2023-06-30
691,608 GBP2022-06-30
Share premium
13,604 GBP2023-06-30
13,604 GBP2022-06-30
Retained earnings (accumulated losses)
1,076 GBP2023-06-30
1,076 GBP2022-06-30
Equity
732,704 GBP2023-06-30
732,704 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
1,148,555 GBP2023-06-30
1,148,555 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,148,555 GBP2023-06-30
1,148,555 GBP2022-06-30
Investments in Group Undertakings
979,909 GBP2023-06-30
979,909 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
247,205 GBP2023-06-30
247,205 GBP2022-06-30
Related profiles found in government register
  • RICHMOND HOUSE GROUP LIMITED
    Info
    RICHMOND HOUSE GROUP PLC - 2009-06-01
    HIREWINE LIMITED - 1997-10-30
    Registered number 03312984
    Rear Office, Manor House, 21 High Street, Baldock SG7 6AZ
    Private Limited Company incorporated on 1997-02-05 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RICHMOND HOUSE GROUP LTD
    S
    Registered number 03312984
    Premier House, Argyle Way, Stevenage, England, SG1 2AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E. P. WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
    GARDNER WARD (INSURANCE BROKERS) LIMITED - 1994-03-30
    E.P.WARD (INSURANCE BROKERS) LIMITED - 1989-06-26
    E. P. WARD INSURANCE CONSULTANTS LIMITED - 1982-10-05
    FORESHADE LIMITED - 1976-12-31
    Rear Office Manor House, 21 High Street, Baldock, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,060 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.